Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
TM01 |
Termination of appointment of Johan Blach Petersen as a director on 9 April 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Alexander Michael Underwood as a director on 19 February 2024
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18 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/01/2024.
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03 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 November 2023
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27 Dec 2023 |
AD02 |
Register inspection address has been changed from Tricor Secretaries Limited 4th Floor 50 Mark Lane London EC3R 7QR England to 50 Broadway Suite 5, Floor 7 London SW1H 0DB
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 29/12/2023
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2023
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24 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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08 Dec 2022 |
CH01 |
Director's details changed for Mr Jorgen Korsgaard Jensen on 5 December 2022
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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04 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2021
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10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2021
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Mar 2021 |
AP01 |
Appointment of Mr Alexander Michael Underwood as a director on 15 September 2020
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22 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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25 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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19 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
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25 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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